The Retirement Lending Advisers Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2025-05-01 · next due 2026-05-1536 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Perkin, James Tristan · Director appointed 2026-01-28
• Hale, William Benjamin · Director appointed 2017-11-07
• Thompson, Simon Christopher · Director appointed 2015-07-14
• Drew, Simon Richard · Director appointed 2021-07-26 resigned 2025-07-31
• Scott, Robert James · Director appointed 2017-07-18 resigned 2021-03-31
• Overson, Richard John · Director appointed 2015-07-14 resigned 2018-03-30
• Taylor, Colin · Director appointed 2015-07-14 resigned 2017-08-03

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2016-10-19
  Persons With Significant Control Statement · notified 2017-05-01
• Key Retirement Solutions Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied 096850370001
  Held by U.S. Bank Trustees Limited (As Security Agent for the Secured Parties (as Defined in the Instrument))
  Created 2017-08-04 · satisfied 2023-10-13
  N/A.

Recent filings (15)

• 2026-05-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-05 Appointment of director AP01 Officers
• 2025-09-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-09-04 Legacy (paper) PARENT_ACC Accounts
• 2025-09-04 Legacy (paper) AGREEMENT2 Other
• 2025-09-04 Legacy (paper) GUARANTEE2 Other
• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-09-11 Legacy (paper) PARENT_ACC Accounts
• 2024-09-11 Legacy (paper) AGREEMENT2 Other
• 2024-09-11 Legacy (paper) GUARANTEE2 Other
• 2024-05-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-13 Mortgage satisfy charge full MR04 Mortgage
• 2023-10-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.